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INV ASSOCIATES LLC

Company Details

Name: INV ASSOCIATES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 1997 (28 years ago)
Entity Number: 2106128
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 110 E 59TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 110 E 59TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-01-27 2003-06-04 Address 666 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030604000496 2003-06-04 CERTIFICATE OF CHANGE 2003-06-04
030515000885 2003-05-15 CERTIFICATE OF AMENDMENT 2003-05-15
970403000167 1997-04-03 AFFIDAVIT OF PUBLICATION 1997-04-03
970403000171 1997-04-03 AFFIDAVIT OF PUBLICATION 1997-04-03
970127000047 1997-01-27 APPLICATION OF AUTHORITY 1997-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7140887701 2020-05-01 0202 PPP 1000 Post Road, Scarsdale, NY, 10583
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scarsdale, WESTCHESTER, NY, 10583-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11258.17
Forgiveness Paid Date 2021-09-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2467801 INV ASSOCIATES LLC - KAMJC8NXNPB6 1000 POST RD, SCARSDALE, NY, 10583-4301
Capabilities Statement Link -
Phone Number 646-775-4757
Fax Number -
E-mail Address dca@geovestcap.com
WWW Page -
E-Commerce Website -
Contact Person DOUGLAS COAPE-ARNOLD
County Code (3 digit) 119
Congressional District 16
Metropolitan Statistical Area 5600
CAGE Code 8LL93
Year Established 2002
Accepts Government Credit Card No
Legal Structure Partnership
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords PRIVATE DEBT AND EQUITY INVESTMENTS
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 07 Feb 2025

Sources: New York Secretary of State